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Channel Tunnel Group Limited(The)

01811435

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 30 outstanding charges (-10)

Details

UK TERMINAL, ASHFORD ROAD, KENT, CT18 8XX
Incorporated 26/04/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Industry

49390
Other passenger land transport
52219
Other service activities incidental to land transportation

Officers

Mr Jacques Gounon

director · Since 17/12/2004

DIRECTOR

FRENCH · BELGIUM · Age 73

Also on 6 other boards

M Yann Michel Leriche

director · Since 01/07/2020

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 53

Persons with Significant Control

Eurotunnel Holding Sas

75–100% shares
75–100% votes

3, Rue La Boétie, 75008 Paris

Notified 13/04/2018

Former PSCs

Groupe Eurotunnel Se

Ceased 12/04/2018

Charges30 outstanding

Charge
outstanding

DEUTSCHE BANK AG, PARIS BRANCH (IN ITS CAPACITY AS BENEFICIARY), 23-25, AVENUE FRANKLIN ROOSEVE

Created 12/05/2022Registered 30/05/2022
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BENEFICIARY), WINCHESTER HOUSE, 1 GREAT WI

Created 12/05/2022Registered 30/05/2022
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BENEFICIARY), WINCHESTER HOUSE, 1 GREAT WI

Created 12/05/2022Registered 30/05/2022
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS PLEDGEE), WINCHESTER HOUSE, 1 GREAT WINCHE

Created 12/05/2022Registered 23/05/2022
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE), WINCHESTER HOU

Created 12/05/2022Registered 23/05/2022
Charge
outstanding

CHANNEL LINK ENTERPRISES FINANCE PLC (IN ITS CAPACITY AS ISSUER), C/O WILMINGTON TRUST SP SERVI

Created 12/05/2022Registered 23/05/2022
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE), WINCHESTER HOU

Created 12/05/2022Registered 23/05/2022
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE), WINCHESTER HOU

Created 12/05/2022Registered 23/05/2022
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE), WINCHESTER HOU

Created 12/05/2022Registered 23/05/2022
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BENEFICIARY), WINCHESTER HOUSE, 1 GREAT W

Created 06/06/2017Registered 12/06/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BENEFICIARY), WINCHESTER HOUSE, 1 GREAT WI

Created 06/06/2017Registered 09/06/2017
Charge
outstanding

DEUTSCHE BANK AG, PARIS BRANCH (IN ITS CAPACITY AS BENEFICIARY), 23-25, AVENUE FRANKLIN ROOSEVE

Created 06/06/2017Registered 09/06/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE), WINCHESTER HOU

Created 06/06/2017Registered 07/06/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE), WINCHESTER HOU

Created 06/06/2017Registered 07/06/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE), WINCHESTER HOU

Created 06/06/2017Registered 07/06/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS PLEDGEE), WINCHESTER HOUSE, 1 GREAT WINCH

Created 06/06/2017Registered 07/06/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE), WINCHESTER HOU

Created 06/06/2017Registered 07/06/2017
Charge
outstanding

CHANNEL LINK ENTERPRISES FINANCE PLC (IN ITS CAPACITY AS ISSUER), C/O WILMINGTON TRUST SP SERVI

Created 06/06/2017Registered 07/06/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 04/03/2015Registered 06/03/2015
charge
outstanding

CHANNEL LINK ENTERPRISES FINANCE PLC (IN ITS CAPACITY AS ISSUER)

Created 20/08/2007Registered 28/08/2007
charge
outstanding

DEUTSCHE BANK AG, PARIS BRANCH (IN ITS CAPACITY AS BENEFICIARY) AND ANY SUCCESSOR BENEFICIARY

Created 28/06/2007Registered 17/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPCITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007